Guidance on Proliferation Financing Risk Assessment and Mitigation

Topic area:
Status: 10.07.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Guidance on proliferation financing risk assessment and mitigation
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
01.03.2021
Doc. code
-
Summary
Status
Status

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Current version
Final version
20.06.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Amendment 2020 of Recommendations on combating money laundering and the financing of terrorism (non-binding, INT)

Source: FATF, Guidance on proliferation financing risk assessment and mitigation, 2021